TenantReports.com/SDRealtortor
|
|
|
- George Campbell
- 9 years ago
- Views:
Transcription
1 Online Exclusive Discounts For TenantReports.com/SDRealtortor TenantReports.com, LLC Po Box 450 Springfield, PA ph fx
2
3 Pick and Choose from our Individual Reports or Save with our Tenant Screening Bundles No Annual Fee, No Sign Up Costs, No Obligation, Simple Registration, Instant Results Online 24/7/365 - Volume Discounts Available $20 Statewide Bundle with Tenant Score Card & Credit Score Free *Onsite Inspection required for detailed credit report. **Must order credit report to run tenant score card 1. Tenant Score Card w/credit Score- A Tenant Score Card is completely customized to your preferences and provides the following information with a simple PASS or FAIL rating in addition to the applicant's credit score and derogatory credit summary: Credit Score Income To Debt Ratios Rent to Income Ratios Delinquent Accounts Collection Accounts Charge-Offs Bankruptcies. 2. SSN Verification- Provides a list of all known alias, names assigned to social security number as well as when and where it was issued. The SSN provides a complete address history and available contact information as well. *** *** Eviction Checks unavailable for the state of South Dakota 3. Criminal Back Ground Check and Sex Offender Search- Search the state criminal database of your choosing as well a 50 State Sex Offender search to screen potential tenants. National Criminal Checks available. 4. Eviction Report- Searches municipality eviction records for the state to show any past eviction history and judgement amounts. Nationwide Eviction Reports available. National and Custom Packages Available *Detailed Credit Report Available- With approved onsite office inspection TenantReports.com/SDRealtor TenantReports.com Po Box 450 Springfield, PA ph fx [email protected]
4
5
6 Tenant Screening Services Our Product List Tenant Screening Bundles: Statewide or Nationwide or customize your own. Includes Tenant Credit score card, criminal background check with 50 state sex offender search, eviction history search, social security number verification with complete address history. Credit Reports : Choose from Trans Union, Equifax, and Experian. Cost of the report includes the FICO credit score as well as all available account information. TenantReports.com also offers Equifax Canadian Reports and Experian Business Credit Reports. An On-Site Inspection is required for the credit report details. If you do not want an inspection, don t worry, use our Tenant Scorecard (see below). Tenant Credit Scorecard: We will scan the financials on the credit report and based on your criteria we will provide a simple "pass" or "fail" rating as well as a FICO credit score from the selected bureau. Also included is a summary of any derogatory credit information (late payments, collections) Rent to Income/Debt ratios and previous bankruptcies. * Criminal Background Checks: Statewide Nationwide **County Included in check- Sex Offender /Felonies /Incarcerations - 99% instant hit rate * Please note that criminal backgrounds are archived and searched by name and date of birth only. If your applicant appears to have a hit, it is important that you verify that the offender is in fact your applicant and that the hit is not a false positive. Use the SSN# verification product to confirm address history. ** County Searches are manual searches at the county court house. Charges vary by county. Turn around ranges from instant results to up to 7 business days depending on the county searched. *** Eviction Reports: Statewide Nationwide *** Please note that eviction reports are archived and searched by name only. If your applicant appears to have a hit it is important that you verify that the hit is in fact your applicant and not a false positive. Use the SSN# verification product to confirm address history. Social Security Number Verification : Name & SSN# Verified, also all addresses associated with the applicant as well as length of stay. Social Security Verifications are an excellent tool to screen the validity of the provided SSN of the applicant, confirm if criminal or eviction check hits are accurate and may be withholding previous address history. Tax Return Verifications: The most accurate way to verify income disclosing W-2 information from the IRS. This is the only income verification accepted (and required) by major lending institutions. (Please call us to order - a special IRS 4506t form is required and can be found on our website) Pre-employment Credit Screening: FCRA compliant credit reports available for pre-employment purposes that will not impact your applicant s credit score. Motor Vehicle Checks Verify driver s license status and view violations: Available in all states, please call for more information. (Additional sorm may be required for certain states like Pennsylvania, etc) Employment Verification: TenantReports.com will verify an applicant s employment status including length of employment and confirm compensation with a series of other common questions. Previous Landlord Verification: TenantReports.com will confirm landlord references and inquire on rental history including rent, payment history and move-out conditions along with other common questions. Global Criminal Report: Checks Known Terrorist Data Base/ FBI Most Wanted / Patriot Act Global Reports- an excellent way to screen applicants here on a Visa, foreign nationals or applicants with new citizenship status.
7 How To Screen Tenants Go to Click Log In 2. Enter your Username and Password Your Username: 2. Your Password: NOTE: The first time that you login in, please set your 3 security questions, this enables you to use the FORGOT PASSWORD, password reset, available 24/ Click Order at the top of the page. 4. Choose either individual reports or from the available tenant screening bundles Select the products that you would like to order by placing a check in the box of the product. (packages will already have the product boxes checked) After products are selected, click on NEXT at the lower right corner of the page. 5.
8
9 Report Tenant Debt to the credit bureaus as a collection TenantReports.com/DebtCollect No volume requirements. No debt too small. Our debt collection partners* will perform a national database search to ensure we have the most up-to-date address for the debtor. They will then notify the debtor of your intention of resolving the delinquent balance. If the tenant does not respond after the second attempt they will then report the account as a collection account to the credit bureau for the maximum time allowed by law. This expert collection team will begin an aggressive, yet professional, calling campaign in an attempt to contact and collect the delinquent balance. If they are able to secure payment there is a 25% contingency fee on the amount collected. Simple to use and effective results Report tenant debt within 7 years Collection placed on credit report Skip tracing methods to locate debtor Debtor payment solutions Quick submission process Negatively impact debtor FICO Score *Debt Collection Service is not a TenantReports.com company
All About Credit Reports from A to Z
All About Credit Reports from A to Z Adverse Action Notice A notice that you have been denied credit, employment, insurance, or other benefits based on information in a credit report. The notice should
Do You Know. Your Credit Rights? Federal Reserve Bank of Philadelphia
Do You Know Your Credit Rights? Federal Reserve Bank of Philadelphia 1 C redit can play an important role in your daily life. For example, you may use a credit card to make purchases, or you may obtain
Resident Screening Quick Reference Guide. Faster, Easier, Better Resident Screening! Each AppFolio Screening Report includes:
KEY FEATURES: Built-in AppFolio: Resident Screening is built-in to AppFolio. Screen applicants and move-in approved applicants right in AppFolio. Fast - So you can close prospects on the spot: Get credit,
Trans Union Credit Report Tutorial
FROM THE TOP 1. The Heading is at the very top right of the report. It contains the Credit Bureau's information. The Credit Agency, their address, their phone number, and the date the report was inquired
CRITERIA FOR RESIDENCY AT APARTMENTS RESIDENT SCREENING AND SELECTION PROCESS
OR CRITERIA FOR RESIDENCY AT APARTMENTS RESIDENT SCREENING AND SELECTION PROCESS I. OCCUPANCY POLICY 1. Occupancy is based on the number of bedrooms in a unit. A bedroom is defined as a space within a
IMPORTANT - Instructions to Rental Housing Applicant
IMPORTANT - Instructions to Rental Housing Applicant Thank you for your interest in renting a home managed by Harford Property Services. In order to process your application please follow the instructions
UNDERSTANDING YOUR CREDIT REPORT (Part 1) By Bill Taylor
UNDERSTANDING YOUR CREDIT REPORT (Part 1) By Bill Taylor Most studies about consumer debt have only focused on credit cards and mortgages. However, personal debt also may include medical expenses, school
PROPERTY MANAGEMENT OF VIRGINIA
PROPERTY MANAGEMENT OF VIRGINIA 42 Stoneridge Drive Waynesboro, Virginia 22980 (540) 949-4900 (540) 949-4909 Fax www.pmvarealty.com APPLICATION APPROVAL PROCESS Prospective resident must complete and sign
Disclosure and Authorization to Obtain Information
Disclosure and Authorization to Obtain Information In connection with my suitability for employment with, (herein Company ) or if employed, I understand that prior to or at the time after my employment
Your Credit Report. Trade lines. The bulk of a credit report is dedicated to your history of handling credit. It includes:
Your Credit Report The three major credit bureaus in the United States are Experian, TransUnion, and Equifax. These companies acquire data from banks, credit unions, mortgage lenders, and retail establishments.
How To Get A Credit Report From A Credit Card To A Credit Rating Card
Credit Report Info Packet Information in this Packet What Is a Credit Report?.....................3 What Is a Credit Score?..................... 4 Who Can See Your Credit Report?.............. 5 Ordering
How Long A Good Background Check Should Take
How Long A Good Background Check Should Take? Today s business moves at the speed of light. Your clients want things yesterday. The last thing you need is to be slowed down by your hiring process. The
University of Cincinnati HireRight Background Check Guidelines
HireRight Background Check Guidelines PURPOSE: To provide a means to assist in identifying the criminal history of individuals that the is in the final stages of employing. These results may not necessarily
LCTCB Instructions for Individual Payment Website
Lancaster County Tax Collection Bureau 1845 William Penn Way Lancaster, PA 17601 Phone (717) 569-4521 www.lctcb.org LCTCB Instructions for Individual Payment Website Revised April 18, 2016 These instructions
Individual Tenancy Application
Individual Tenancy Application A separate application is required for each adult resident to avoid delays give full details - this form MUST be completed prior to carrying out credit searches www.landlordzone.co.uk/verify.htm
Background Check Procedures
Background Check Procedures April 2014 I. Employment Background Checks A. The Background Check Policy requires the verification of the following employee credentials: 1. Employment History: For Staff positions,
AMERICAN BUILDERS SUPPLY Employment Application
AMERICAN BUILDERS SUPPLY Employment Application APPLICANT INFORMATION Last Name First M.I. Date Street Apartment/Unit # City State ZIP Phone E-mail Date Available Social Security No. Position Applied for
DIOCESE OF CHARLESTON BACKGROUND SCREENING BASIC DATA FORM Forms must be completed in their entirety to be processed.
DIOCESE OF CHARLESTON BACKGROUND SCREENING BASIC DATA FORM Forms must be completed in their entirety to be processed. Diocesan Parish/School/Office Use Only: Parish/School/Office Location: Submitted by:
Reclaiming your identity
Reclaiming your identity A resource for victims of identity theft If you think you are the victim of identity theft, use this resource guide to assist you in reclaiming your identity. You will find a checklist
Application for Employment
Application for Employment Northeast Youth & Family Services (NYFS) appreciates your interest in our organization and wishes to assure you that we are sincerely interested in your qualifications. A clear
*Please read before filling out rental application*
*Please read before filling out rental application* Make sure the following three (3) items accompany your rental application or application will not be processed. Application fee There is a non-refundable
Understanding Credit Reports and Scores and How to Improve it!
Understanding Credit Reports and Scores and How to Improve it! Apprisen What Will We Cover? When we are finished, you will understand: Credit Reports and Credit Scores - What they are and how they are
Real Property Management Tenant Selection Criteria
RPM LEASING GUIDELINES Thank you for choosing a Real Property Management home to lease. This packet must be completed in its entirety. Sign and return to our office by fax, email, or deliver in person.
Credit Profile Report for Tenant Screening
Credit Profile Report for Tenant Screening Identify who s likely to be your best tenant. The best screening decisions begin with the best information. Experian s Credit Profile Report and Score helps you
3354:1-44-01.1 Pre-Employment Background Check and Drug Screening Procedure 1
3354:1-44-01.1 Pre-Employment Background Check and Drug Screening Procedure 1 (A) Introduction (1) The College provides this procedure to insure the fair and consistent utilization of background checks
INTRODUCTION. Identity Theft Crime Victim Assistance Kit
Identity Theft Crime Victim Assistance Kit INTRODUCTION In the course of a busy day, you may write a check at the grocery store, charge tickets to a ball game, rent a car, mail your tax returns, change
Credit Scores. www.howtogainwealth.com. Copyright 2009 How to Gain Wealth. All rights reserved.
Credit Scores Why is my Credit Score important? Lenders, such as banks and credit card companies, use credit scores to evaluate the potential risk posed by lending money to consumers and to mitigate losses
Terraces at Lawson Creek Resident Selection Criteria
Property Name: Terraces at Lawson Creek Resident Screening and Selection Process Terraces at Lawson Creek Thank you for applying to live within our community. Quantum Management Services, Inc. is an Equal
This application meets the screening requirements for the following areas:
INSTRUCTIONS FOR COMPLETING SCREENING APPLICATION This application meets the screening requirements for the following areas: Brookfield HOA - Morrison Creek Estates HOA - Phoenix Park Apartments - Wildwood
Fair Credit Reporting Act (as amended in 1996): Adverse Action Notices
NAA/NMHC Guidance: Using Consumer Credit Reports in the Rental Screening Process Adverse Action, Risk-Based Pricing and Credit Score Disclosure Obligations The Fair Credit Reporting Act (FCRA) was enacted
CITY OF ABILENE Application for Employment
CITY OF ABILENE Application for Employment The City of Abilene will consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital
Business Credit You Control
t Business Credit You Control BY JEREMY ZIGMAN DIKo-an easy new w~y to ge( S200,000 of busonesscredllon 90 days ~ ZecTedi Week 5: How To Improve Your Credit Report And Raise Your Credit Score The information
Citi Identity Theft Solutions
Identity Theft what you need to know Citi Identity Theft Solutions At Citi, we want to keep you informed about all of the issues that can affect your financial life. We re bringing you helpful information
PRE-EMPLOYMENT BACKGROUND SCREENING
PRE-EMPLOYMENT BACKGROUND SCREENING Category: Human Resources Date Established: 4/1/09 Responsible Office: University Human Resources Date Last Revised: 5/6/09 Responsible Executive: Vice President, Human
TABLE OF CONTENTS. CHAPTER 1: Credit Report.. Page 1. CHAPTER 2: Credit Score...Page 3. CHAPTER 3: Credit Reporting Agencies.
TABLE OF CONTENTS CHAPTER 1: Credit Report.. Page 1 CHAPTER 2: Credit Score.....Page 3 CHAPTER 3: Credit Reporting Agencies.Page 6 CHAPTER 4: How to get a FREE Credit Report Page 8 CHAPTER 5: The 4 th
Understanding a Credit Report! April 21, 2011. New York City Department of Consumer Affairs. All rights reserved.
Understanding a Credit Report! Questions to Think About What are the different types of credit and why is credit important? What is a credit report? How does credit impact future financial goals? 3 What
MyAccount. full guide. Happy living for the years ahead
full guide Happy living for the years ahead Contents MyAccount 1 What is MyAccount 2 How to register for MyAccount 3 Logging on using MyAccount for the first time 4 Rental customers online statements 5
WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information
WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information Definition - Identity theft is the wrongful appropriation of an individual
I dentity theft occurs
1.3.1.F1 Identity Family Economics and Financial Education W h at i s I d e n t i t y T h e f t? I dentity theft occurs when someone wrongfully acquires and uses a consumer s personal identification, credit,
Compliance Solutions. (888) 908-2382 www.cdtaonline.com
Compliance Solutions (888) 908-2382 www.cdtaonline.com Service Descriptions Drug and Alcohol Testing CDTA s easy-to-use online drug and alcohol testing system provides quick and accurate results available
Employment Application An Equal Opportunity Employer
Employment Application An Equal Opportunity Employer The Company does not discriminate in employment on the basis of race, age, color, religion, national origin, sex, disability or veteran status. No question
Understanding Credit Reports & Credit Scores
Understanding Credit Reports & Credit Scores April 2015 2012 Genworth Financial, Inc. All rights reserved. Overview & Course Objectives Credit Reports & Scoring Credit Reports & Scoring is designed to
Topic 3 Credit Report
Topic 3 Credit Report Questions to Think About: What are the different types of credit and why is credit important? What are its advantages and disadvantages? What is a credit report? How do you read it
Most frequently asked questions and the answers about free credit reports:
Free credit reports The Federal Fair Credit Reporting Act (FCRA) is enforced by the Federal Trade Commission (FTC) and requires each nationwide consumer reporting company to provide you with a free copy
Maureen Baran SVP Business Development. Kris Bona Business Relationship Officer
Williams College Maureen Baran SVP Business Development Kris Bona Business Relationship Officer Agenda What is credit and why is it so important? Credit reports and credit scores Building credit Comparing
Business Funding Evaluation YOUR BUSINESS NAME
Business Funding Evaluation Prepared Exclusively For: YOUR BUSINESS NAME YOUR ADDRESS & CONTACT Prepared By: The Credit and Funding Pros Thank You For Allowing Us to Serve You! Business Funding Evaluation
REINVESTIGATION REQUEST INSTRUCTIONS
REQUESTING A REINVESTIGATION REINVESTIGATION REQUEST INSTRUCTIONS 1. To help expedite your reinvestigation request, you can complete and sign attached Form CRD-002 Reinvestigation Request, with legible
Credit Reports and Credit Scores
Credit Reports and Credit Scores This program is made possible by a grant from the FINRA Investor Education Foundation through Smart Investing@Your Library, a partnership with the American Library Association.
Procedures for Compliance with The Fair Credit Reporting Act (FCRA)
Procedures for Compliance with The Fair Credit Reporting Act (FCRA) This overview of the Fair Credit Reporting Act (FCRA) addresses requirements related to the employment background checking process and
UNIT 3 3 Checking Your Credit History
UNIT 3 3 Checking Your Credit History As we learned in the last lesson, building a strong credit history is an essential step on the pathway to home ownership. You credit history is your financial resume
IDENTITY THEFT RESOURCE KIT
IDENTITY THEFT RESOURCE KIT TABLE OF CONTENTS Introduction 2 What To Do Now 3 Key Agencies to Contact 3 Other Important Contacts 4 Action Taken Form 6 Sample Letters 7 How Identity Theft Can Occur 9 What
Fair Credit Reporting Act Candidate Notice and Disclosure
Fair Credit Reporting Act Candidate Notice and Disclosure Superior Court of California, County of Ventura will order a consumer report and/or an investigative consumer report (background check report)
Pre-Employment Background Checks. October 2, 2006
Date Effective October 2, 2006 City Manager Revision Date Effective Code Number HR19 Human Resources Responsible Key Business Purpose: The City of Charlotte seeks to ensure the safety and security of employees
www.olsonadvisory.net Credit Repair Kit
www.olsonadvisory.net Credit Rating Credit Scores Clearing Credit Mistakes Registering a Dispute Clearing Open Collection Accounts Sample Letters Credit Repair Kit Re-Aging Accounts Building Credit Letters
GUIDE TO CRIMINAL BACKGROUND CHECKS IN EMPLOYMENT
GUIDE TO CRIMINAL BACKGROUND CHECKS IN EMPLOYMENT Philadelphia LawWorks, a project of Philadelphia VIP, contributes to Philadelphia s economic development by ensuring that homeowners, nonprofits and small
CREDIT SWEEPERS & ASSOCIATES LLC
First Name: Middle Name: Last Name: Mother's Maiden: Date of Birth: Email: Place of Birth: Social Security #: Driver's License #: Home Phone #: Mobile Phone #: Current Address: Apartment #: Town or City:
KANSAS STATE UNIVERISTY
KANSAS STATE UNIVERISTY DISCLOSURE AND AUTHORIZATION [IMPORTANT PLEASE READ CAREFULLY BEFORE SIGNING AUTHORIZATION] DISCLOSURE REGARDING BACKGROUND INVESTIGATION PER 59(1/2013) Kansas State University
icam 3.0 Basics To access Remote Desktop locate the Remote Desktop icon on the computer s main desktop and double-click the icon.
Signing onto Remote Desktop In order to utilize icam 3.0, managers will need to sign into Remote Desktop using the username and password assigned to them from the Home Office which was received to management
Using YSU Password Self-Service
Using YSU Password Self-Service Using YSU Password Self-Service Password Self-Service Web Interface Required Items: YSU (MyYSU) Directory account, Web browser This guide will assist you with using the
azag.gov PROTECT YOURSELF AGAINST IDENTITY THEFT Office of Arizona Attorney General TERRY GODDARD For more information, contact:
For more information, contact: Office of Arizona Attorney General Terry Goddard 1275 West Washington Street Phoenix, Arizona 85007 602-542-5763 400 West Congress, Suite 315 Tucson, Arizona 85701 520-628-6504
User Guide. Foreign Professor/Researcher
User Guide Foreign Professor/Researcher 1 Registration and Login In order for you to register as a Foreign Professor/Researcher in the General Registry of the Information System "Apella", you need to create
BACKGROUND CHECK DISCLOSURE AND AUTHORIZATION FORM
BACKGROUND CHECK DISCLOSURE AND AUTHORIZATION FORM In the interest of maintaining the safety and security of our customers, employees and property, William Jessup University (the Company ) will order a
LegalShield Service Definition Listing
LegalShield Service Definition Listing Advice & Consultation Attorney Advice & Consultation LegalShield gives the member the ability to talk to an attorney on any of his/her legal matters without worrying
Please respond promptly to help ensure that your information is processed as quickly as possible. Thank you,
HireRight, Inc. will be verifying the information you provided to Dignity Health, during the pre-employment process and researching background information at our request. Our objective is to complete this
Tracking Your Credit History By Mark Schug
By Mark Schug Financial institutions (banks, savings and loan associations, credit unions, and consumer finance companies) are private, profit seeking businesses. They expect to be paid back most of the
Identity Theft Repair Kit
Identity Theft Repair Kit The Identity Theft Repair Kit contains a resolution checklist and resolution worksheets. The checklist will help you keep track of the companies and organizations you should contact
BACKGROUND CHECKS FOR EMPLOYMENT AT BALL STATE UNIVERSITY
BACKGROUND CHECKS FOR EMPLOYMENT AT BALL STATE UNIVERSITY I. POLICY STATEMENT: Ball State University is committed to employing qualified employees who possess good professional character and standards.
Credit Repair ebook. You don t have to pay money to repair your credit Our ebook will teach you: MagnifyMoney
MagnifyMoney Credit Repair ebook You don t have to pay money to repair your credit Our ebook will teach you: How to get your credit report, for free How to dispute incorrect information for free How to
How To Check Your Credit Report For Not Credit History
Your Credit Report P.O. Box 15128 Spokane Valley, WA 99215 800.852.5316 www.hzcu.org You may not think about them every day, but your credit report and the three little digits that make up your credit
TENANT SELECTION CRITERIA
TENANT SELECTION CRITERIA Welcome to: Silver Springs Apartments Capstone Real Estate Services promotes Equal Housing Opportunity at all of our communities, and expects Management to treat each prospective
Understanding. What you need to know about the most widely used credit scores
Understanding What you need to know about the most widely used credit scores 300 850 2 The score lenders use. FICO Scores are the most widely used credit scores according to a recent CEB TowerGroup analyst
ANATOMY OF A CREDIT REPORT
ANATOMY OF A CREDIT REPORT As a property manager, there s nothing more painful than placing a new tenant, only to find they can t or won t pay their rent on time. And it s worse when you realize there
Paramount Property Management & Realty Rental Application Please complete and fax to: 623-738-0464 or email [email protected].
Paramount Property Management & Realty Rental Application Please complete and fax to: 623-738-0464 or email [email protected]. Application fee of $35 per every adult over the age of 18 must be
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT
ECF FORM NO. 1 FILER REGISTRATION UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT Filer Registration, Application for Password, Waiver of Notice and Service by Mail and Consent to Electronic Notice
Mississippi Educator Licensure Management System. Single Sign On User Guide
Mississippi Educator Licensure Management System Single Sign On User Guide September 2009 Table of Contents Table of Contents... 2 myelms SSO User Guide... 3 Login Screen... 3 myelms Login Screen Overview...
Information carelessly discarded into the trash can be stolen when a thief digs through the garbage.
Identity theft occurs when someone wrongfully acquires and uses a consumer s personal identification, credit, or account information. Identity theft can wreak havoc on an individual s credit report, cause
Solving The Mystery of Credit Reports
Solving The Mystery of Credit Reports 800.456.4828 www.tinkerfcu.org Credit reports and credit scores are increasingly important to our lives. They affect the cost of credit we receive, where we live,
APPLICATION CHECKLIST:
607 Professional Dr. Suite 3 Bozeman, MT 59718 [email protected] 406-551-2093 (Office) (406) 551-6922 (Fax) APPLICATION CHECKLIST: Dear Applicant, our goal is to process your application
